MIRA
INFORM REPORT
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Report Date : |
27.09.2014 |
IDENTIFICATION DETAILS
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Name : |
LESHEM |
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Registered Office : |
Paseo de la Reforma No. 389, Piso 7, Col. Cuauhtémoc, Deleg.
Cuauhtémoc 06500 |
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Country : |
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Date of Incorporation : |
16.05.2011 |
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Legal Form : |
Stock Company of Variable Capital |
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Line of Business : |
The company is engaged in the import and wholesale distribution of
clothing. |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 1, 2014
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Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
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A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
MEXICO - ECONOMIC OVERVIEW
Mexico's $1.3 trillion
economy has become increasingly oriented toward manufacturing in the 20 years since
the North American Free Trade Agreement (NAFTA) entered into force. Per capita
income is roughly one-third that of the US; income distribution remains highly
unequal. Mexico has become the United States' second-largest export market and
third-largest source of imports. In 2013, two-way merchandise trade reached
nearly $507 billion. Mexico has free trade agreements with over 50 countries
including Guatemala, Honduras, El Salvador, the European Free Trade Area, and
Japan - putting more than 90% of trade under free trade agreements. In 2012
Mexico formally joined the Trans-Pacific Partnership negotiations and formed
the Pacific Alliance with Peru, Colombia and Chile. Mexico's current
government, led by President Enrique PENA NIETO, emphasized economic reforms
during its first year in office, passing education, energy, financial, fiscal
and telecommunications reform legislation. The three-party "Pact for
Mexico" reform agenda aims to improve competitiveness and economic growth
across the Mexican economy
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Source
: CIA |
IDENTIFICATION
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CORRECT COMPANY NAME |
LESHEM S.A. DE C.V. |
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TRADE NAME |
LESHEM |
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TAXPAYER REGISTRATION |
RFC LES110516T69 |
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MAIN ADDRESS |
Paseo de la Reforma No. 389, Piso 7, Col. Cuauhtémoc, Deleg.
Cuauhtémoc |
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POSTAL CODE |
06500 |
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DEPT/PROV/REGION/STATE |
Mexico, D.F. |
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COUNTRY |
MEXICO |
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TELEPHONE |
(5255) 13285005 |
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CORPORATE E-MAIL |
eg@corp.segulot.net |
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COMMENTS |
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With regard to
the phone number (55) 52034339 in your order belongs to a private house, where
we were advised they are unfamiliar and do not have any relationship with the
company Leshem S.A. de C.V. The subject does
not have a website. |
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EXECUTVE SUMMARY
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LEGAL STRUCTURE
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LEGAL STATUS |
Stock Company of Variable Capital |
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DATE OF INCORPORATION |
16MAY2011 |
STARTING DATE |
2011 |
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PLACE OF REGISTRY |
Mexico, Federal District |
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NOTARY OFFICE |
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DURATION |
99 years |
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CURRENT EXCHANGE RATE
(US$) |
Ps$.13.21 per USADollar |
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COMMENTS |
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Personal details
of the executives were declined under confidential reasons. |
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DIRECTORS - EXECUTIVES –
SHAREHOLDERS
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WHO IS WHO?
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SULIZAYAT, YONATAN |
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TITLE |
Administrator |
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NATIONALITY |
Mexican |
BUSINESS HISTORY
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Leshem S.A. de C.V.
is a Mexican company founded on May 16, 2011 in Mexico City, and since its
foundation it has not changed its legal structure. The subject is
not related with any other company in the local market. |
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BUSINESS
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SIC
Classification |
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Main activity |
The company is
engaged in the import and wholesale distribution of clothing. |
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OPERATIONS |
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Import |
Yes |
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Country |
Hong Kong and Israel, by direct credit. |
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Export |
No |
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% CASH SALES / METHOD |
50% |
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% Credit SALES / Terms |
50% (Terms: 30 days) |
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% FOREIGN PURCHASES |
100% |
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SELLING TerritorY |
National Market (100%) |
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Comments |
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We were unable
to identify with how many people the company is working at the moment. CLIENTS: The
company sells to wholesalers in general. |
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FINANCIAL INFORMATION
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Disposition |
Declined. For security reasons and/or competition. |
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Interviewee(s) |
Tania Monroy |
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Position(s) |
Administrator |
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Information provided |
The person
contacted at the company advised us that per orders of their superiors can not
provide any information regarding the company to third parties. Therefore , this
report was developed with data
obtained from different external sources, because directly have refused to
provide any type of commercia and financial information of the company as it
is considered confidential. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
UNDETERMINED The financial
situation of the company is considered to be Undetermined, due to not having financial
elements that allow a financial analysis of its results in its last financial
year. |
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Property of
company comments |
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Fixed Assets
include: - Office
Equipment and Furniture - Computer
equipment Etc. |
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Main fixed assets
of the company (general detail) |
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No insurance
company or broker was reported. |
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TRADE REFERENCES, CREDIT BUREAU, LAWSUITS, BANKS
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(Confidential Information) |
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TRADE REFERENCES |
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Subject does not register local credit experiences since it carries
out mainly importing activities. |
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Note : Other suppliers did not provide
information or could not be consulted |
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No payment
delinquency reported. Nothing against
the Company. |
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GENERAL INFORMATION
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Explanation about
commercial reputation |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.61.57 |
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1 |
Rs.100.42 |
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Euro |
1 |
Rs.78.45 |
INFORMATION DETAILS
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Analysis Done by
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SUB |
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Report Prepared
by : |
NIT |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
-- |
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This score serves as a reference to assess SC’s credit risk and
to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.